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HAVERSTOCK MANAGEMENT COMPANY LIMITED - 43 All Saints Road, Notting Hill, London, W11 1HE, United Kingdom
Company Information
- Company registration number
- 03834445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 All Saints Road
- Notting Hill
- London
- W11 1HE
- England 43 All Saints Road, Notting Hill, London, W11 1HE, England UK
Management
- Managing Directors
- BARON-COHEN, Simon, Professor
- BLECHER, Lara Jill
- CHAN, Maxine, Dr
- EDELMAN, Jonny
- HUGHES, Haydn Philip
- JONES, Cecilia Elizabeth
- JONES, Shirley
- MAKEDOS, Anastasios
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Age Of Company 1999-09-01 25 years
- SIC/NACE
- 68320
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
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HAVERSTOCK MANAGEMENT COMPANY LIMITED Company Description
- HAVERSTOCK MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03834445. Its current trading status is "live". It was registered 1999-09-01. It has declared SIC or NACE codes as "68320". It has 8 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 43 All Saints Road .
Get HAVERSTOCK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haverstock Management Company Limited - 43 All Saints Road, Notting Hill, London, W11 1HE, United Kingdom
- 1999-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
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accounts-with-accounts-type-dormant (2021-05-20) - AA
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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confirmation-statement-with-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-09-17) - AP04
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accounts-with-accounts-type-dormant (2018-05-23) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-updates (2018-09-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-01-13) - AP04
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-15) - TM02
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accounts-with-accounts-type-dormant (2017-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-15) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-21) - AA
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termination-director-company-with-name (2013-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-20) - AA
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legacy (2009-09-17) - 363a
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legacy (2009-09-12) - 288b
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legacy (2009-09-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363a
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legacy (2006-01-20) - 288b
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legacy (2006-01-26) - 288b
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legacy (2006-02-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
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gazette-filings-brought-up-to-date (2006-02-21) - DISS40
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accounts-with-accounts-type-total-exemption-full (2006-05-22) - AA
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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legacy (2006-02-17) - 652C
keyboard_arrow_right 2005
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dissolution-voluntary-strike-off-suspended (2005-05-17) - SOAS(A)
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accounts-with-accounts-type-partial-exemption (2005-01-11) - AA
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legacy (2005-01-14) - 652a
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gazette-notice-voluntary (2005-03-01) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2005-03-08) - SOAS(A)
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gazette-notice-voluntary (2005-04-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2005-08-02) - SOAS(A)
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 287
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legacy (2005-10-14) - 287
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legacy (2005-10-14) - 288a
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gazette-notice-voluntary (2005-11-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2005-09-06) - SOAS(A)
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-partial-exemption (2003-12-02) - AA
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-17) - 363a
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legacy (2002-12-06) - 363a
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accounts-with-accounts-type-partial-exemption (2002-07-30) - AA
keyboard_arrow_right 2001
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gazette-filings-brought-up-to-date (2001-06-12) - DISS40
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accounts-with-accounts-type-full (2001-06-08) - AA
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gazette-notice-compulsary (2001-02-27) - GAZ1
keyboard_arrow_right 1999
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memorandum-articles (1999-10-22) - MEM/ARTS
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resolution (1999-10-22) - RESOLUTIONS
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legacy (1999-10-08) - 288b
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legacy (1999-10-08) - 288a
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incorporation-company (1999-09-01) - NEWINC